Hot on the heels of the Kollmorgen enforcement action, it’s another case of subsidiaries behaving badly…. OFAC assessed AppliChem (the subsidiary) a $5,512,564 civil monetary
Category: Civil Monetary Penalties
OFAC Enforcement Action: Kollmorgen Corporation
Because Kollmorgen’s Turkish affiliate serviced machines operating in Iran on six occasions, they agreed to a $13,381 settlement. At first glance, it appears that Kollmorgen
Notice to Exporters 2019/02: We’re fining people!
Notice Notice to exporters 2019/02: UK companies fined for illegal exports Published 25 January 2019 Over the last 7 months, HM Revenue & Customs (HMRC)
OFAC is all up in your supply chain: Enforcement Action against e.l.f. Cosmetics
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and e.l.f. Cosmetics, Inc. 1/31/2019 The U.S. Department of the Treasury’s
HKMA Enforcement Action: JPMorgan Chase fined HKD 12,500,000
Press Releases The Monetary Authority reprimands and fines JPMorgan Chase Bank, National Association, Hong Kong Branch for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing
OFAC Enforcement Action: Zoltek Companies, Inc. Settlement of Belarus sanctions violations
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Zoltek Companies, Inc. 12/20/2018 The U.S. Department of the Treasury’s
